| Committees | Independence | |||
|---|---|---|---|---|
| Michael W. MalafronteChair | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Georgette KiserDirector | Academic Quality (Chair), Nominating & Governance | Independent | 6 yr | Not disclosed |
| Sharon L. O’KeefeDirector | Compensation, Nominating & Governance (Chair) | Independent | 4 yr | Not disclosed |
| Stephen W. BeardDirector | None | Not independent | 3 yr | Not disclosed |
| Betty VandenboschDirector | Academic Quality | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.